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Red UK Holdco Ltd

Red UK Holdco Ltd is a liquidation company incorporated on 22 February 2024 with the registered office located in St. Albans, Hertfordshire. Red UK Holdco Ltd was registered 1 year 11 months ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
15514203
Private limited company
Age
1 year 11 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 February 2025 (1 year ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (10 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 22 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
2nd Floor Churchill House 26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 21 Dec 2025 (1 month ago)
Previous address was C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Jul 1983
Director • Italian • Lives in UK • Born in Apr 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
First Step Homes Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Forum, Solent, Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Victoria Gate Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Gtam Apex Lakeside Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Brixton (Heathrow Estate) Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Thornfield Properties (Bury) Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 21 Dec 2025
Registered Address Changed
3 Months Ago on 6 Nov 2025
Declaration of Solvency
3 Months Ago on 6 Nov 2025
Voluntary Liquidator Appointed
3 Months Ago on 6 Nov 2025
Full Accounts Submitted
6 Months Ago on 15 Aug 2025
Ben Carlton Langworthy Resigned
9 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Ben Carlton Langworthy Appointed
1 Year Ago on 6 Feb 2025
Mourant Governance Services (Uk) Limited Details Changed
1 Year 2 Months Ago on 9 Dec 2024
Koen Hagedoorn Resigned
1 Year 2 Months Ago on 26 Nov 2024
Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2026
Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 21 December 2025
Submitted on 21 Dec 2025
Registered office address changed from 2nd Floor 10 New Burlington Street London W1S 3BE England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 6 November 2025
Submitted on 6 Nov 2025
Declaration of solvency
Submitted on 6 Nov 2025
Appointment of a voluntary liquidator
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Termination of appointment of Ben Carlton Langworthy as a director on 22 April 2025
Submitted on 25 Apr 2025
Appointment of Ben Carlton Langworthy as a director on 6 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 21 Feb 2025
Repayment History
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